# PhishDestroy threat dossier — hyperpredict.trade ================================================================ Fetched: 2026-06-30 11:18:38 UTC Canonical: https://phishdestroy.io/domain/hyperpredict.trade/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: dante.ns.cloudflare.com, emely.ns.cloudflare.com Registered: 2026-05-14 Page title: Hyper Foundation HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-12 Status: INVALID chain Fingerprint: 645b286eea4be951104a04a5d038d97c1a3533588d3b09a1c6f14886786a0b45 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 22:50:31 UTC (by PhishDestroy tracker) First reported: 2026-05-18 22:50:27 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3ca2-227e-7655-8588-01f34c9c48a9/ Wayback Machine: https://web.archive.org/web/*/hyperpredict.trade crt.sh CT logs: https://crt.sh/?q=%25.hyperpredict.trade Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hyperpredict.trade AlienVault OTX: https://otx.alienvault.com/indicator/domain/hyperpredict.trade URLhaus: https://urlhaus.abuse.ch/host/hyperpredict.trade/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 22:50:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies hyperpredict.trade as an active generic phishing domain impersonating a trading platform, posing an elevated risk to users. This domain was flagged with 1 out of 95 VirusTotal security vendors detecting malicious activity, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP 188.114.96.3. The domain was created on May 14, 2026, and currently holds a Let’s Encrypt SSL certificate, indicating an attempt to appear legitimate. The low detection rate suggests either a newly deployed campaign or a sophisticated evasion technique, warranting immediate scrutiny. Mitigation involves blocking the domain hyperpredict.trade and IP 188.114.96.3 at the network level. Users should avoid engaging with unsolicited trading platform communications, verify domains via official channels, and report suspicious activity to their security teams. Organizations are advised to update firewall rules and email filtering policies to include this domain and IP as indicators of compromise. Proactive monitoring for similar domains registered post-May 2026 is recommended due to potential campaign expansion. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 386cda684caae41fb5cf734822700917 TLS cert SHA-256: 645b286eea4be951104a04a5d038d97c1a3533588d3b09a1c6f14886786a0b45 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/hyperpredict.trade/ JSON API: https://api.destroy.tools/v1/check?domain=hyperpredict.trade Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io